Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
29-03-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
29-03-2024 5 ontslagnemend correctie
- SEGERS Rik — Bestuurder
- VERACX Emmanuël — Bestuurder
- PEREMANS Dree — Bestuurder
- SEGERS Rik — Dagelijks bestuur
- VERACX Emmanuël — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "CARON Jan",
"address": "Oude Provenstraat 51, 8978 Watou",
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},
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},
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},
{
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"name": "ODENT Karl",
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},
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},
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},
{
"kind": "board_snapshot",
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"name": "ALLARY Koenraad",
"address": "Begonialaan 84, 8800 Roeselare",
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},
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "PERTRY Gunter",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERYCKE Marc",
"address": "Poperingestraat 43, 8954 Westouter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"kind": "n_years",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHLYPO Lien",
"address": "Perseweide 20, 8902 Zillebeke",
"birth_date": null,
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},
"reason": null,
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"mandate_duration": {
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEYERE Frederik",
"address": "Akkerstraat 25A, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERS Rik",
"address": "Izegemsestraat 90 0012, 8800 Roeselare",
"birth_date": "1959-06-03",
"profession": null,
"birth_place": "Izegem"
},
"reason": "ontslag",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERACX Emmanu\u00EBl",
"address": "Uilstraat 30, 8800 Roeselare",
"birth_date": "1966-01-15",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "ontslag",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREMANS Dree",
"address": "Saint Just Haut, 47340 Hautefage-la-Tour",
"birth_date": null,
"profession": null,
"birth_place": "Hautefage-la-Tour"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SEGERS Rik",
"address": "Izegemsestraat 90 0012, 8800 Roeselare",
"birth_date": "1959-06-03",
"profession": null,
"birth_place": "Izegem"
},
"reason": "ontslag",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VERACX Emmanu\u00EBl",
"address": "Uilstraat 30, 8800 Roeselare",
"birth_date": "1966-01-15",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "ontslag",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEN BROECK Bavo",
"address": "Zevekotestraat 32, 8970 Reningelst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-29",
"filing_date": "2024-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0423.490.518",
"name_full": "Dranoeter",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Kaeyal Sulaiman",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-03-2024 Zetelverplaatsing naar Dranouter
- 8951 - Dranouter, gemeente van Heuvelland, Dikkebusstraat(Dran) 234.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8951 - Dranouter, gemeente van Heuvelland, Dikkebusstraat(Dran) 234.",
"city": "Dranouter",
"region": "vlaams_gewest",
"street": "Dikkebusstraat",
"country": "BE",
"postcode": "8951",
"box_number": null,
"street_number": "234",
"locality_suffix": "(Dran)"
},
"old_address": null,
"effective_date": "2001-04-18",
"evidence_quote": "De maatschappelijk zetel van de onderneming/vereniging wordt overgebracht vanaf 18/04/2001 naar het volgende adres : 8951 - Dranouter, gemeente van Heuvelland, Dikkebusstraat(Dran) 234.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-29",
"filing_date": "2024-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0423.490.518",
"name_full": "Dranoeter",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Al Kaeyal Sulaiman",
"org_rep_person_name": null,
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},
"co_filed_documents": []
}